DOSSIERS / MONOLINE LTD
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Company dossier

MONOLINE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244326 · HE244326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
MONOLINE LTD
DRCIP data.gov.cy
HE244326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 1,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
KMAS GLOBAL BUSINESS SERVICES LTDShared registered address · 2 share thisARRIUS LTDShared officer / director · 2 share thisBEEMAN INTERTRADE LTDShared officer / director · 3 share thisB.PAWSITIVE LIMITEDShared officer / director · 3 share thisGREENISLE HOLDINGS CORPORATION LIMITEDShared officer / director · 4 share thisANABAK TRADING AND INVESTMENTS LTDShared officer / director · 4 share thisAMALINECO CONSULTING AND MANAGEMENT LIMITEDShared officer / director · 6 share thisSIRECLED LIGHTING HOLDINGS LTDShared officer / director · 6 share thisFLEN HOLDINGS LIMITEDShared officer / director · 6 share thisALARTICO HOLDINGS LIMITEDShared officer / director · 6 share thisVECCIO HOLDINGS LTDShared officer / director · 6 share thisELSAVCO CONSULTANCY SERVICES LTDShared officer / director · 8 share thisB.STRAYINVESTMENTSAGM LTDShared officer / director · 8 share thisABSKILLED LTDShared officer / director · 8 share thisELSAVCO AUDIT & TAX LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/HE244326/network.

People with significant control

11 people
NameRoleFromSource
B.STRAYINVESTMENTSAGM LTDdirector—Cyprus registry
PANDELI ECONOMOdirector—Cyprus registry
VECCIO HOLDINGS LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΑΝΑΛΑΤΟΣ ΠΑΠΟΥΤΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΛΙΤΣΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΤΣΟΥΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣdirector—Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΑΙΡΗ ΑΝΝ ΜΙΧΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100